Prabhatam Infra Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Intimation of Board ....

Date: August 06, 2026 The Manager Bombay Stock Exchange Limited P.J. Towers, Dalal Street, Mumbai – 400001 Scrip Code: 531647 Subject: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that a meeting of the Board of Directors of Prabhatam Infra Venture Limited ("the Company") is scheduled to be held on Tuesday, August 11, 2026, inter alia, to consider and approve the Standalone Un-audited Financial Results of the Company for the quarter ended June 30, 2026. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company, which has already been closed with effect from July 01, 2026, shall remain closed until 48 hours after the declaration of the aforesaid financial results. Kindly take the above information on record. Thanking you, Yours faithfully, For Prabhatam Infra Venture Limited (Formerly known as B J Duplex Boards Limited) Mayank Gupta Whole Time Director